Himanshu Pareek

Associate Manager · Formidium Corp.

5years’ experienceLinkedIn

About

FATCA & CRS Compliance Specialist with 4.9 years of experience, managing global tax reporting across the Cayman Islands, BVI, Bahamas, Singapore, Canada, Australia, UAE, and India. Experienced in reviewing IRS tax forms (W-9, W-8BEN, W-8BEN-E, W- 8IMY), managing GIIN registrations, resolving reporting exceptions, and supporting FATCA/CRS XML filings. Known for accuracy under regulatory deadlines and strong cross-functional collaboration with audit and technology teams. CORE SKILLS FATCA & CRS Reporting • W-8BEN / W-8BEN-E / W-9 Review • GIIN Registration & Maintenance • Entity

Looking for

FATCA-CRS Compliance Specialist/Analyst

Skills

Global FATCA & CRS Regulatory ReportingMulti-Jurisdiction Tax ComplianceRegulatory Filing & Portal ManagementInvestor Tax DocumentationFATCA/CRS Due DiligenceTax Data Validation & ReconciliationReporting Quality AssuranceRegulatory Exception ManagementCompliance MonitoringRegulatory Audit SupportProcess ImprovementCross-Functional Stakeholder ManagementOECD CRS & IRS FATCA RegulationsMicrosoft ExcelCommunicationRecruiting

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